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Eastbrook Facilities Holdings Limited

Eastbrook Facilities Holdings Limited is an active company incorporated on 23 October 2001 with the registered office located in London, Greater London. Eastbrook Facilities Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04309178
Private limited company
Age
24 years
Incorporated 23 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 28 Feb 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Eastbrook Facilities Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kintra Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Consort Healthcare (Durham) Limited
Josh Callum Bond, Mark Jonathan Knight, and 1 more are mutual people.
Active
Consort Healthcare (Durham) Holdings Limited
Josh Callum Bond, Mark Jonathan Knight, and 1 more are mutual people.
Active
Machrie Burn Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Eastbrook Facilities Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Machrie Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Eastbrook Facilities Holdings 2 Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
Kilmarnock Prison Services Limited
Infrastructure Managers Limited and Mark Jonathan Knight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.77M
Decreased by £69.23K (-1%)
Total Liabilities
-£9.55M
Decreased by £69.23K (-1%)
Net Assets
£1.22M
Same as previous period
Debt Ratio (%)
89%
Decreased by 0.07% (-0%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Eastbrook Facilities Holdings 2 Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Josh Callum Bond Appointed
1 Year 6 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 6 Months Ago on 1 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Change of details for Eastbrook Facilities Holdings 2 Limited as a person with significant control on 17 February 2025
Submitted on 28 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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